EXCHANGEME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/11/127 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
07/08/127 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
07/08/127 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
29/05/1229 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012 |
29/05/1229 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
29/05/1229 May 2012 | STATEMENT OF AFFAIRS |
26/05/1126 May 2011 | WOUND UP COMPANY VOLUNTARILY/APPOINT LIQUIDATORS 26/04/2011 |
19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE |
19/05/1119 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/05/1110 May 2011 | STATEMENT OF AFFAIRS/4.19 |
03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIOR |
16/10/1016 October 2010 | DISS40 (DISS40(SOAD)) |
13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
12/10/1012 October 2010 | FIRST GAZETTE |
27/04/1027 April 2010 | COMPANY NAME CHANGED EXCHANGEME.COM LIMITED CERTIFICATE ISSUED ON 27/04/10 |
27/04/1027 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/12/094 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN PRIOR / 04/12/2009 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS-KING / 04/12/2009 |
15/06/0915 June 2009 | DIRECTOR APPOINTED MR TIMOTHY PRIOR |
03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 280 GRAY'S INN ROAD, LONDON, WC1X 8EB |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
03/12/083 December 2008 | DIRECTOR APPOINTED PAUL WILLIAMS-KING |
03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
03/12/083 December 2008 | SECRETARY APPOINTED SIMON CHARLES HATHAWAY |
10/10/0810 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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